POULTRY SOLUTIONS LIMITED
Non-Trading
General Information
NAME
POULTRY SOLUTIONS LIMITED
COMPANY NUMBER
05911539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/08/2006
(18 years and 4 months old)
WEBSITE
www.poultrysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO7 3DH
A One Feed Supplements Ltd
North Hill
Thirsk
North Yorkshire YO7 3DH
YO7 3DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVENISH NUTRITION LTD | N/A | N/A |
| POULTRY SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Peter Francis Wallace (930077280) has left the board |
Credit Risk Overview
Want to learn more about POULTRY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POULTRY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POULTRY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2012 - Present (12 years and 2 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2006 - 22/10/2012 (6 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
21/08/2006 - 23/10/2012 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVENISH (NI) LIMITED | Active - Accounts Filed | View Report |
| DEVENISH DOWTH ROI HOLDINGS LIMITED | N/A | N/A |
| DEVENISH RESEARCH DEVELOPMENT AND INNOVATION LIMITED | N/A | N/A |
| DEVENISH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUNNY INVESTMENTS LIMITED | Non-Trading | View Report |
| DEVENISH NUTRITION LIMITED | Active - Accounts Filed | View Report |
| A.ONE FEED SUPPLEMENTS LIMITED | Active - Accounts Filed | View Report |
| DEVENISH HUMANATIV LIMITED | Non-Trading | View Report |
| DEVENISH NUTRITION INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DEVENISH NUTRITION (TURKEY) LIMITED | Active - Accounts Filed | View Report |
| SHIRLEY & PROCTOR LIMITED | Active - Accounts Filed | View Report |
| HI PEAK FEEDS LIMITED | Non-Trading | View Report |
| HI PEAK ORGANIC FOOD LIMITED | Non-Trading | View Report |
| DEVENISH NUTRITION LTD | N/A | N/A |
| POULTRY SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Peter Francis Wallace (930077280) has left the board |
| 08/11/2023 | New Board Member Paul Anthony Mc Entee (931559347) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Owen Brennan (914312181) Appointed |
| 10/10/2022 | Richard Kennedy (924847123) has left the board |
| 06/10/2022 | New Board Member Peter Wallace (930077280) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 12/10/2020 | Peter Wallace (917872221) has left the board |
| 04/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | Donal MacAteer (919385990) has left the board |
| 07/03/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Donal MacAteer (919385990) Appointed |
| 18/07/2018 | New Board Member Richard Kennedy (924847123) Appointed |
| 24/03/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | Eilir Jones (911495602) has left the board |
| 06/05/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 11/10/2013 | Change in Reg. Office |
| 13/09/2013 | Catherine Mary Jones (917217487) has left the board |
| 05/06/2013 | New Company Secretary Peter Wallace (917872221) Appointed |
| 29/05/2013 | Catherine Mary Jones (911495603) has left the board |
| 29/05/2013 | New Board Member Owen Brennan (917853659) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 20/09/2012 | New Board Member Catherine Mary Jones Appointed |
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